Posted inBlockchainCoinbase Landed Patent for a New Compliance System to Root Out Non-Compliant AccountsApril 20, 2024US cryptocurrency exchange Coinbase has been awarded a new patent from the US Patent and…
Posted inBlockchainHow Does MakerDAO Stay Compliant on over 400 Global Partnerships?April 20, 2024Exclusive Interview with Gustav Arentoft of MakerDAO (Link: Part 1 and Part 2) MakerDao…
Posted inBlockchainFATF Assessment Finds Majority of US Exchanges are Compliant with Virtual Asset GuidanceApril 20, 2024The Financial Action Task Force (FATF) has published an assessment of the US’s compliance with its revised criteria…
Posted inBlockchainCipherTrace Unveils New Compliance Software For Banks Against Illicit Crypto TransactionsApril 19, 2024Blockchain security and analytics provider CipherTrace has unveiled a new cryptocurrency compliance product recognized as…
Posted inBlockchainThe Algorand Foundation to Integrate Chainalysis KYT for Transaction Monitoring and ComplianceApril 19, 2024The Algorand Foundation will be leveraging Chainalysis’ Know Your Transaction (KYT) for transaction monitoring and…
Posted inBlockchainLibra Appoints New Chief Compliance Officer, Third C-Suite Executive Appointed with a Strong Compliance Track RecordApril 19, 2024The Libra Association appointed Sterling Daines as its new Chief Compliance Officer (CCO), who is…
Posted inBlockchainRenault Deploys Blockchain for Vehicle Compliance Certification from Design to ProductionApril 19, 2024Groupe Renault, a leading French multinational automobile manufacturer, has established the XCEED (eXtended Compliance End-to-End…
Posted inBlockchainBlockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML ScreeningApril 19, 2024Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend…
Posted inBlockchainBitcoin ATM Operators Joins Forces to Float New Compliance CooperativeApril 18, 2024A group of crypto industry’s Bitcoin ATM (BTM) operators, including DigitalMint and Coinsource, as well…
Posted inBlockchainBinance Hires Former IRS Special Agents to Ramp Up Its Compliance TeamApril 18, 2024Binance cryptocurrency exchange has announced hiring two IRS special agents to ramp up its compliance efforts…